GOODWOOD RACECOURSE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO18 0PX

Company number 00772766
Status Active
Incorporation Date 2 September 1963
Company Type Private Limited Company
Address GOODWOOD, CHICHESTER, WEST SUSSEX, PO18 0PX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 6 October 2016 GBP 971,250 ; Statement of capital following an allotment of shares on 4 October 2016 GBP 465,000 . The most likely internet sites of GOODWOOD RACECOURSE LIMITED are www.goodwoodracecourse.co.uk, and www.goodwood-racecourse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Fishbourne Rail Station is 4 miles; to Bosham Rail Station is 5.1 miles; to Barnham Rail Station is 5.2 miles; to Nutbourne Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodwood Racecourse Limited is a Private Limited Company. The company registration number is 00772766. Goodwood Racecourse Limited has been working since 02 September 1963. The present status of the company is Active. The registered address of Goodwood Racecourse Limited is Goodwood Chichester West Sussex Po18 0px. . PALKA, Katharine Anne is a Secretary of the company. GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon is a Director of the company. GORDON LENNOX, Charles Henry, Lord is a Director of the company. GORDON LENNOX, Janet Elizabeth, Countess Of March & Kinrara is a Director of the company. GORDON LENNOX, Susan Mary, Duchess Of Richmond is a Director of the company. GREAVES, Tracey is a Director of the company. WATERWORTH, Adam James Philip is a Director of the company. WILLIAMSON, Alexander Patrick is a Director of the company. Secretary CHEESMUR, Lynn has been resigned. Secretary FENNAH, Lynne has been resigned. Secretary GORDON-LENNOX, Charles Henry, The Right Hon Duke Of Richmond And Gordon has been resigned. Secretary KNIGHT, Robert John has been resigned. Secretary PROCTER, John Rawsthorne has been resigned. Director AXTELL, Samantha Louise has been resigned. Director DUNLOP, John Leeper has been resigned. Director FABRICIUS, Roderick Norwood has been resigned. Director FENNAH, Lynne has been resigned. Director GOLDSMITH, Carole Anne has been resigned. Director GORDON LENNOX, Nicholas Charles, Lord has been resigned. Director HULL, John Folliot Charles has been resigned. Director JONES, Peter Ivan has been resigned. Director KNIGHT, Robert John has been resigned. Director MORRISON, William Ian has been resigned. Director WILLETT, Peter Stirling has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
PALKA, Katharine Anne
Appointed Date: 14 November 2013



Director
GORDON LENNOX, Janet Elizabeth, Countess Of March & Kinrara
Appointed Date: 01 January 1995
63 years old

Director
GORDON LENNOX, Susan Mary, Duchess Of Richmond
Appointed Date: 18 February 2010
93 years old

Director
GREAVES, Tracey
Appointed Date: 14 December 2009
59 years old

Director
WATERWORTH, Adam James Philip
Appointed Date: 01 July 2010
54 years old

Director
WILLIAMSON, Alexander Patrick
Appointed Date: 14 July 2008
51 years old

Resigned Directors

Secretary
CHEESMUR, Lynn
Resigned: 14 November 2013
Appointed Date: 01 July 2005

Secretary
FENNAH, Lynne
Resigned: 01 July 2005
Appointed Date: 01 May 2003

Secretary
GORDON-LENNOX, Charles Henry, The Right Hon Duke Of Richmond And Gordon
Resigned: 01 May 1995
Appointed Date: 06 January 1995

Secretary
KNIGHT, Robert John
Resigned: 01 May 2003
Appointed Date: 01 May 1995

Secretary
PROCTER, John Rawsthorne
Resigned: 06 January 1995

Director
AXTELL, Samantha Louise
Resigned: 18 December 2009
Appointed Date: 03 September 2007
53 years old

Director
DUNLOP, John Leeper
Resigned: 20 March 2012
86 years old

Director
FABRICIUS, Roderick Norwood
Resigned: 19 March 2013
74 years old

Director
FENNAH, Lynne
Resigned: 16 May 2008
Appointed Date: 01 January 2005
62 years old

Director
GOLDSMITH, Carole Anne
Resigned: 17 September 2013
Appointed Date: 18 May 2009
59 years old

Director
GORDON LENNOX, Nicholas Charles, Lord
Resigned: 12 October 2004
Appointed Date: 27 February 1996
94 years old

Director
HULL, John Folliot Charles
Resigned: 31 December 1992
100 years old

Director
JONES, Peter Ivan
Resigned: 31 March 2013
Appointed Date: 01 March 2008
82 years old

Director
KNIGHT, Robert John
Resigned: 01 May 2007
Appointed Date: 01 January 1997
74 years old

Director
MORRISON, William Ian
Resigned: 10 February 2016
Appointed Date: 18 February 2010
67 years old

Director
WILLETT, Peter Stirling
Resigned: 31 December 2008
106 years old

Persons With Significant Control

Goodwood Estate Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GOODWOOD RACECOURSE LIMITED Events

27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

12 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 971,250

12 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 465,000

03 Oct 2016
Auditor's resignation
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 142 more events
17 Mar 1987
New director appointed

27 Dec 1986
Declaration of satisfaction of mortgage/charge

06 Dec 1986
Full accounts made up to 31 December 1985

06 Dec 1986
Return made up to 24/09/86; full list of members

02 Sep 1963
Incorporation

GOODWOOD RACECOURSE LIMITED Charges

9 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a goodwood racecourse goodwood chichester…
12 March 2007
Legal charge
Delivered: 15 March 2007
Status: Satisfied on 13 July 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: L/H property k/a goodwood racecourse goodwood chichester…
6 November 2000
Security document
Delivered: 15 November 2000
Status: Satisfied on 7 March 2007
Persons entitled: Horserace Betting Levy Board
Description: Fixed and floating charges over the undertaking and all…
6 November 2000
Legal charge
Delivered: 14 November 2000
Status: Satisfied on 7 March 2007
Persons entitled: Barclays Bank PLC
Description: Goodwood racecourse goodwood west sussex.
6 November 2000
Debenture
Delivered: 14 November 2000
Status: Satisfied on 7 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1989
Debenture
Delivered: 30 March 1989
Status: Satisfied on 5 August 2000
Persons entitled: Horserace Betting Levy Board.
Description: Fixed charge over the l/h property k/a all those pieces or…
20 January 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 5 August 2000
Persons entitled: Midland Bank PLC
Description: Property k/as goodwood racecourse being land and associated…
13 December 1988
Fixed and floating charge
Delivered: 21 December 1988
Status: Satisfied on 5 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
28 September 1979
Debenture
Delivered: 12 October 1979
Status: Satisfied on 5 August 2000
Persons entitled: Horserace Betting Levy Board.
Description: Fixed & floating charge over the. Undertaking and all…
26 June 1975
Debenture
Delivered: 27 June 1975
Status: Satisfied on 5 August 2000
Persons entitled: Horserace Betting Levy Board.
Description: A floating charge on the. Undertaking and all property and…